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About 505 results for "economic offences wing"

Noida-based realtor arrested for land fraud in Odisha

Another director of Tresty Securities nabbed

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police's Crime Branch on Friday arrested another director of Tresty Securities from here. The arrested director of Tresty Securities, Rashmi Ranjan Mohapatra, is the third official of the ... Odisha Television, 10 hours ago
CB searches house of Tresty Securities MD Odisha Television, 1 week ago

Men who named Pawar as director may be let off

MUMBAI: The economic offences wing (EOW), which began its probe into the case where NCP chief Sharad Pawar's name was submitted as director of a firm, SGFX Financials by two men, may not register an FIR. The two men, Sarvesh Gade and Shahnaz ...
 Times of India4 days ago EOW may not register case against firm for fraudulently adding Sharad Pawar's name as director  Times of India5 days ago Company that named Pawar as director under EOW scanner  Times of India1 week ago Named director in `suspect' firm, Pawar complains  Times of India1 week ago

Ex-employee held for duping company of Rs 2.5 crore

The Economic Offences Wing (EOW) of Chandigarh Police on Tuesday arrested a 34-year-old woman from Daria village for siphoning off Rs 2.5-crore worth goods from the godown of Fortune Refined soya oil at Daria by forging entries of delivery. The ...
 MSN News US2 days ago Former employee held for duping pvt firm of Rs 2.5 crore  Hindustan Times2 days ago Former DRDO official arrested in duping case  Pune Mirror3 weeks ago
The Freepress Journal

Complaint filed with EOW for...

The Nationalist Congress Party has filed a complaint with the Economic Offences Wing (EOW) here after Sharad Pawar's name figured as a director in a London-based company SGFX Financials, with which he claims to have no connection. NCP spokesman ...
 The Echo Of India1 week ago Sharad Pawar files police complaint against 2 for naming him as director in a UK based company  Economic Times1 week ago EOW complaint for naming Sharad Pawar as director in UK company SGFX Financials  The Freepress Journal1 week ago EOW complaint for naming Pawar as director in UK company  Press Trust of India1 week ago

PTI - RESHUFFLE - Arun Bothra is the IG, Economic Offence Wing in Odisha

RESHUFFLE - Arun Bothra is the IG, Economic Offence Wing in Odisha Contributed by NAMPA / PTI. Bhubaneswar, Nov 24 (PTI) In a minor reshuffle, the Odisha government today appointed Arun Bothra as the Inspector General of Police in the Economic ...
 Namibia Press Agency3 days ago Minor reshuffle in IPS cadre  Pragativadi2 days ago Odisha cadre IPS Arun Bothra becomes new IG EOW  OdishaSunTimes.com3 days ago Minor reshuffle in senior IPS cadre; Arun Bothra appointed IG, EOW  Odisha Television3 days ago
Hindustan Times

PU pension cell scam : Charge sheet filed against Bagga, seven others

The Economic Offences Wing of Chandigarh Police on Wednesday filed the charge sheet in the district court in connection with the Rs 2.08-crore Panjab University Pension Cell fraud. Police have named eight people as accused in the charge sheet — ...
 Hindustan Times1 week ago Largest NSEL defaulter in police custody  Smart Investor3 weeks ago Accused in NSEL scam arrested  Asian Age1 month ago PU scam: Bagga, husband remanded to three-day police custody  Hindustan Times2 months ago

Digvijay case withdrawn

Bhopal, Oct. 30 -- A district court has directed the Economic Offences Wing (EOW) of Madhya Pradesh police not to investigate a case against former Chief Minister Digvijay Singh, then Technical Education Minister Raja Pateriya and RKDF College ...
 HT Syndication4 weeks ago EOW files case against logistics firm for cheating investor of Rs45 crore  HT Syndication1 week ago Logistics co cheated UK firm of Rs 45 cr  Mid Day1 week ago

Ex-minister quizzed for hours by EOW

Bhopal, Oct 29 : Madhya Pradesh's former minister Raja Pateria's statement was recorded today by the Economic Offences Wing in connection with a case pertaining to unduly benefitting a privately-managed college. When contacted by media, ...
 Newshence.com4 weeks ago Madhya Pradesh economic offence wing turn down Digvijay Singh's request to appear after Diwali  Times of India1 month ago

EOW might call for another forensic audit of NSEL brokers

The Economic Offences Wing (EOW) of the Mumbai Police might call for another forensic audit of the brokers of the defunct National Spot Exchange Ltd (NSEL) to investigate their role in the Rs 5,600 crore payment crisis at the exchange.Confirming the ...
 Smart Investor3 weeks ago
Business Standard India

EOW arrests one more in NSEL case: Nimish Patel in custody till Nov 6

Mumbai police's economic offense wing has made one arrest after a long time in NSEL case. Police arrested Nimish Patel, chairman of N K Proteins (NKP) which is the largest defaulter in the NSEL case. The Maharashtra Protection of Interest of ...
 Smart Investor3 weeks ago
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